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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 9
  • 1
    Powell, Tanisha Juliette
    Individual (35 offsprings)
    Officer
    2025-05-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Costello, Yvonne
    Born in January 1972
    Individual (5 offsprings)
    Officer
    2020-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Lee, Seon-hyeong
    Born in October 1981
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Orol Martin-aragon, Alfonso
    Born in September 1975
    Individual (7 offsprings)
    Officer
    2025-07-18 ~ now
    OF - Director → CIF 0
  • 5
    Ottenwaelder, Yann Charles
    Born in September 1981
    Individual (17 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 6
    Buhl-nielsen, Rosanagh Frances
    Born in November 1989
    Individual (18 offsprings)
    Officer
    2019-08-16 ~ now
    OF - Director → CIF 0
  • 7
    Lopez Simon, Maria Milagros
    Born in November 1974
    Individual (9 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 8
    Carcer, Luis Aguirre De
    Born in October 1983
    Individual (2 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 9
    Grace, Mathew Jake
    Born in July 1991
    Individual (27 offsprings)
    Officer
    2024-01-11 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Hesketh, Timothy John
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    2019-08-16 ~ 2020-02-12
    OF - Director → CIF 0
  • 2
    Dunne, Andrew Joseph
    Associate Director born in June 1976
    Individual
    Officer
    2019-11-13 ~ 2022-12-13
    OF - Director → CIF 0
  • 3
    Tamariz-martel Goncer, Jose Angel
    Asset Management Director born in September 1968
    Individual (3 offsprings)
    Officer
    2019-08-16 ~ 2025-01-27
    OF - Director → CIF 0
  • 4
    Brown, Kevin
    Fund Manager born in May 1976
    Individual
    Officer
    2019-08-16 ~ 2024-06-13
    OF - Director → CIF 0
  • 5
    Gillespie, Michael
    Individual (2 offsprings)
    Officer
    2019-08-16 ~ 2024-06-03
    OF - Secretary → CIF 0
  • 6
    Kornman, Alex Cheasty
    Senior Vice President born in June 1982
    Individual (33 offsprings)
    Officer
    2019-08-16 ~ 2022-12-13
    OF - Director → CIF 0
  • 7
    Hallett, Anne-marie
    Individual
    Officer
    2024-06-03 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 8
    Park, Youn Jong
    Business Development Manager born in July 1971
    Individual
    Officer
    2019-08-16 ~ 2025-05-01
    OF - Director → CIF 0
  • 9
    Moore, Nicholas William
    Born in September 1965
    Individual (1 offspring)
    Officer
    2019-08-16 ~ 2022-11-28
    OF - Director → CIF 0
  • 10
    Gillespie, Michael John
    Individual (1 offspring)
    Officer
    2024-12-19 ~ 2025-05-07
    OF - Secretary → CIF 0
  • 11
    Perez Perez, Juan Ramon
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    2019-08-16 ~ 2025-07-18
    OF - Director → CIF 0
  • 12
    Swarbrick, David James
    Managing Director born in June 1966
    Individual (1 offspring)
    Officer
    2021-06-30 ~ 2023-08-08
    OF - Director → CIF 0
  • 13
    Harkins, William Duncan
    Company Director born in September 1969
    Individual (8 offsprings)
    Officer
    2019-10-10 ~ 2021-06-30
    OF - Director → CIF 0
  • 14
    Bradshaw, Mark Dening
    Infrastructure Developer born in December 1975
    Individual (13 offsprings)
    Officer
    2019-08-16 ~ 2021-05-25
    OF - Director → CIF 0
parent relation
Company in focus

RIVERLINX HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • RIVERLINX HOLDINGS LIMITED
    Info
    Registered number 12161321
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF
    PRIVATE LIMITED COMPANY incorporated on 2019-08-16 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • RIVERLINX HOLDINGS LIMITED
    S
    Registered number 12161321
    16 Hockley Court, 2401 Stratford Road, Hockley Heath, Solihull, B94 6NW
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2019-08-19 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.